Date Company Subject
2018-06-15 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Sanctions-related Notices Update - United Nations Sanctions (Libya) Regulation 2011 & United Nations Sanctions (Central African Republic) Regulation 2018
2018-04-23 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Sanctions-related Notices Update - United Nations Sanctions (Somalia) (Amendment) Regulation 2018 & United Nations (Anti-Terrorism Measures) Ordinance
2018-06-08 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Sanctions-related Notices Update - United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018 & United Nations Sanctions (Central African Republic) Regulation 2018
2018-03-26 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Sanctions/Terrorists-related Notices Update
2018-07-04 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA's Circular dd 29.6.2018 - Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing
2018-05-03 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA's Circular letter dd 2.5.2018 - Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report
2018-07-20 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA's Consultation on FATF's Draft Risk-Based Approach Guidance for the Life Insurance Sector
2018-06-19 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA's Early Alert on United Nations Sanctions
2018-04-04 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA's Early Alert on United Nations Sanctions
2018-04-12 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA's Early Alert on United Nations Sanctions

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